| Entity Name: | MG MEDICAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MG MEDICAL HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Dec 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2025 (3 months ago) |
| Document Number: | L20000386481 |
| FEI/EIN Number |
854282473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 SW 72nd Avenue, Miami, FL, 33155, US |
| Mail Address: | 4960 SW 72nd Avenue, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Armas Jose J | Manager | 4960 SW 72nd Avenue, Miami, FL, 33155 |
| Klein Brent D | Agent | 3850 Bird Road, Miami, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 3850 Bird Road, Suite 602, Miami, FL 33146 | - |
| REINSTATEMENT | 2025-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 4960 SW 72nd Avenue, Suite 406, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 4960 SW 72nd Avenue, Suite 406, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | Klein, Brent D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 7205 Corporate Center Dr. Suite 400, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 7205 Corporate Center Dr. Suite 400, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 901 PONCE DE LEON BOULEVARD SUITE 700, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-29 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-11 |
| Florida Limited Liability | 2020-12-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
